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EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 363x Return made up to 01/02/94; full list of members
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20 Aug 1993 395 Particulars of mortgage/charge
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04 Jun 1993 AA Full accounts made up to 31 December 1992
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19 Feb 1993 363x Return made up to 01/02/93; full list of members
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24 Jun 1992 AA Full accounts made up to 31 December 1991
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31 Mar 1992 288 Director resigned
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24 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
21 Jun 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1991 AA Full accounts made up to 31 December 1990
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20 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Jun 1991 BS Balance Sheet
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20 Jun 1991 AUDS Auditor's statement
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20 Jun 1991 AUDR Auditor's report
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20 Jun 1991 MAR Re-registration of Memorandum and Articles
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20 Jun 1991 43(3) Application for reregistration from private to PLC
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22 Feb 1991 363x Return made up to 01/02/91; change of members
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02 Jan 1991 288 New director appointed
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09 May 1990 AA Full accounts made up to 31 December 1989
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09 May 1990 363 Return made up to 16/04/90; full list of members
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17 May 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
08 May 1989 AA Full accounts made up to 31 December 1988
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06 Feb 1989 288 New director appointed
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